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  1. Allianz Global Corporate (Clone of EEA Authorised firm)

    Warnings Published: 11/05/2022 Last modified: 11/05/2022
    Allianz Global Corporate (Clone of EEA Authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and
  2. Clearpoint-fin / Clearpoint Capital (Clone of FCA authorised firm)

    Warnings Published: 11/05/2022 Last modified: 11/05/2022
    Clearpoint-fin / Clearpoint Capital (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this
  3. METAFXTRADERS

    Warnings Published: 10/05/2022 Last modified: 10/05/2022
    METAFXTRADERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. CRYPTOMATRIX362

    Warnings Published: 10/05/2022 Last modified: 10/05/2022
    CRYPTOMATRIX362 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. ONLINE TRADER

    Warnings Published: 10/05/2022 Last modified: 19/05/2022
    ONLINE TRADER is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. CRYPTO-BTC.INFO

    Warnings Published: 10/05/2022 Last modified: 13/05/2022
    CRYPTO-BTC.INFO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. CRYPTOFXFASTMINERS.ONLINE

    Warnings Published: 10/05/2022 Last modified: 10/05/2022
    CRYPTOFXFASTMINERS.ONLINE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. MININGBTCFXTRADERS.ONLINE

    Warnings Published: 10/05/2022 Last modified: 10/05/2022
    MININGBTCFXTRADERS.ONLINE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. GLOBELFX

    Warnings Published: 09/05/2022 Last modified: 09/05/2022
    GLOBELFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. easytrade.io

    Warnings Published: 09/05/2022 Last modified: 09/05/2022
    easytrade.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.